1
Riding Court House Riding Court Road, Datchet, Slough, England
Dissolved Corporate (8 parents)
Officer
2013-11-15 ~ 2016-01-12
IIF 3 - Director → ME
2
ACCOUNTS OFFICE ONLINE LIMITED
- now 06025389GUILDFORD DEBTCO LIMITED - 2009-10-12
HACKREMCO (NO. 2445) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-12-21 ~ dissolved
IIF 39 - Director → ME
3
IRIS ACCOUNTS LIMITED - 2010-05-07
INTERCEDE 2194 LIMITED - 2007-08-20
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (15 parents)
Officer
2011-12-21 ~ 2016-01-12
IIF 15 - Director → ME
4
EXCHEQUER SOFTWARE LIMITED - 2011-12-20
GUILDFORD MIDCO 1 LIMITED - 2009-10-12
HACKREMCO (NO. 2447) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-12-21 ~ dissolved
IIF 21 - Director → ME
5
JOBS UK LIMITED - 1997-08-29
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (10 parents)
Officer
2013-12-24 ~ 2016-01-12
IIF 4 - Director → ME
6
HACKREMCO (NO. 2148) LIMITED - 2004-07-01
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (21 parents, 15 offsprings)
Officer
2011-12-21 ~ 2016-01-12
IIF 33 - Director → ME
7
27 New Dover Road, Canterbury, England
Dissolved Corporate (1 parent)
Officer
2022-03-30 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
8
BOARDWAVE (LONDON) LIMITED
- 2023-04-06
14105403 27 New Dover Road, Canterbury, England
Active Corporate (6 parents)
Equity (Company account)
-327,281 GBP2024-06-30
Officer
2022-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
9
CASCADE HUMAN RESOURCES LIMITED
- now 02683800PROPATH SOFTWARE LIMITED - 2005-08-23
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-04-23 ~ 2016-01-12
IIF 6 - Director → ME
10
Cms Cameron Mckenna, 6 Queens Road, Aberdeen
Dissolved Corporate (18 parents)
Officer
2011-12-21 ~ 2016-01-12
IIF 32 - Director → ME
11
ELATERAL HOLDINGS LIMITED
- now 03467925PIX FX LIMITED - 1999-06-15
RACEGREEN LTD - 1998-02-05
Centaur House, Ancells Road, Fleet, England
Active Corporate (26 parents, 2 offsprings)
Profit/Loss (Company account)
-0 GBP2023-04-01 ~ 2024-03-31
Officer
2003-06-17 ~ 2005-01-17
IIF 10 - Director → ME
12
EPISTROPHE LIMITED - now
CACHELOGIC LIMITED
- 2008-12-01
04358049SAVISO GROUP LIMITED - 2005-08-01
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2007-06-29 ~ 2008-12-19
IIF 2 - Director → ME
13
1 Bartholomew Lane, London, England
Dissolved Corporate (5 parents)
Officer
2019-09-27 ~ 2020-12-21
IIF 12 - Director → ME
14
1 Bartholomew Lane, London, England
Active Corporate (25 parents)
Officer
2017-11-20 ~ 2020-12-21
IIF 11 - Director → ME
15
FREE AGENT CENTRAL LIMITED
- 2011-06-02
SC316774 One Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
2010-03-26 ~ 2013-07-18
IIF 44 - Director → ME
16
GUILDFORD EQUITYCO LIMITED
- now 06025407HACKREMCO (NO. 2444) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-12-21 ~ dissolved
IIF 40 - Director → ME
17
GUILDFORD GUARANTEECO LIMITED
- now 06130493HACKTEE LIMITED - 2007-03-08
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-12-21 ~ dissolved
IIF 22 - Director → ME
18
GUILDFORD MIDCO 2 LIMITED - 2010-05-12
HACKREMCO (NO. 2448) LIMITED - 2007-03-06
30th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (16 parents)
Officer
2011-12-21 ~ 2012-03-23
IIF 48 - Director → ME
19
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2011-12-21 ~ 2016-01-12
IIF 23 - Director → ME
20
IRIS BUSINESS SOFTWARE LIMITED
- now 02050075FREEWAY SOFTWARE LIMITED - 2003-10-01
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (24 parents)
Officer
2011-12-21 ~ 2016-01-12
IIF 28 - Director → ME
21
SOFTWARE (BIDCO) LIMITED - 2009-07-21
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (20 parents, 45 offsprings)
Officer
2011-12-21 ~ 2016-01-12
IIF 20 - Director → ME
22
GUILDFORD BANKCO LIMITED - 2009-10-12
HACKREMCO (NO. 2446) LIMITED - 2007-03-06
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-12-21 ~ dissolved
IIF 27 - Director → ME
23
TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
CHARGEIDEAL LIMITED - 1996-07-03
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2011-12-21 ~ 2016-01-12
IIF 18 - Director → ME
24
SWANGCO 5 LIMITED - 2005-09-16
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (24 parents, 2 offsprings)
Officer
2011-12-21 ~ 2016-01-12
IIF 30 - Director → ME
25
Hill House, 1 Little New Street, London, London
Dissolved Corporate (9 parents)
Officer
2011-12-21 ~ dissolved
IIF 17 - Director → ME
26
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-12-21 ~ 2016-01-12
IIF 36 - Director → ME
27
IRIS PAYROLL SOLUTIONS LIMITED
- now 01865495INTEX SOFTWARE LIMITED - 2008-07-01
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (26 parents)
Officer
2011-12-21 ~ 2016-01-12
IIF 19 - Director → ME
28
IRIS ACCOUNTS LIMITED - 2007-08-20
INTERCEDE 2180 LIMITED - 2007-06-04
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
2 GBP2018-04-30
Officer
2011-12-21 ~ 2016-01-12
IIF 24 - Director → ME
29
SOFTWARE (HOLDCO 3) LIMITED
- 2012-09-03
06295385 07851248, 06294985, 06294627Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (20 parents, 1 offspring)
Officer
2011-12-21 ~ 2016-01-12
IIF 34 - Director → ME
30
TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
DIRECTBOSS LIMITED - 1996-07-03
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2011-12-21 ~ 2016-01-12
IIF 35 - Director → ME
31
INTERCEDE 2192 LIMITED - 2007-07-25
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (15 parents)
Officer
2011-12-21 ~ 2016-01-12
IIF 26 - Director → ME
32
4th Floor Heathrow Approach, 470 London Road, Slough, England
Active Corporate (17 parents)
Officer
2013-10-16 ~ 2016-01-12
IIF 45 - Director → ME
33
PASTEL (UK) LIMITED - 2003-06-04
Riding Court House Riding Court Road, Datchet, Slough
Dissolved Corporate (13 parents)
Officer
2015-04-29 ~ 2016-01-12
IIF 43 - Director → ME
34
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (9 parents)
Equity (Company account)
2,881,008 GBP2018-04-30
Officer
2015-04-29 ~ 2016-01-12
IIF 42 - Director → ME
35
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
118,185 GBP2019-03-31
Officer
2015-11-11 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
36
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2020-03-31
Officer
2015-11-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-09 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
37
PROFESSIONAL TAX PRACTICE LIMITED
02704284 Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (23 parents)
Officer
2011-12-21 ~ 2016-01-12
IIF 37 - Director → ME
38
PTP SOFTWARE DEVELOPMENT LIMITED
- now 03074333EXACT SOFTWARE LIMITED - 1996-05-08
Riding Court House, Riding Court Road, Datchet, Slough
Dissolved Corporate (19 parents)
Officer
2011-12-21 ~ 2016-01-12
IIF 9 - Director → ME
39
Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2011-12-21 ~ 2016-01-12
IIF 41 - Director → ME
40
RIDING COURT MANAGEMENT LIMITED
03620603 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom
Dissolved Corporate (17 parents)
Net Assets/Liabilities (Company account)
177 GBP2023-12-31
Officer
2011-12-21 ~ 2017-02-27
IIF 49 - Director → ME
41
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-12-21 ~ 2016-01-12
IIF 38 - Director → ME
42
SOFTWARE (HOLDCO 4) LIMITED
07851248 06294985, 06294627, 06295385Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-01-10 ~ 2016-01-12
IIF 29 - Director → ME
43
SOFTWARE (HOLDCO 5) LIMITED
07858043 07851248, 06294985, 06294627Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-01-10 ~ 2016-01-12
IIF 16 - Director → ME
44
SOFTWARE (HOLDCO2) LIMITED
- now 06294985 06294627, 06295385, 07858043Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)IRIS SOFTWARE GROUP LIMITED - 2009-07-21
SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
4th Floor Heathrow Approach, 470 London Road, Slough, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-08-25 ~ 2016-01-12
IIF 8 - Director → ME
45
Riding Court House, Riding Court Road, Datchet, Berkshire
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-12-21 ~ 2016-01-12
IIF 31 - Director → ME
46
120 New Cavendish Street, London, England
Active Corporate (39 parents)
Officer
2023-10-16 ~ 2024-05-15
IIF 13 - Director → ME
47
E2 Eskdale Road, Winnersh, Wokingham, Berkshire
Dissolved Corporate (19 parents)
Officer
2007-02-12 ~ 2009-03-31
IIF 46 - Director → ME
48
TRANSACTION TECHNOLOGY TRUSTEES LIMITED
04293973 Riding Court House, Datchet, Slough, Berkshire
Dissolved Corporate (17 parents)
Officer
2011-12-21 ~ 2016-01-12
IIF 25 - Director → ME
49
EXPEDITION HOLDINGS LIMITED
- 2023-08-17
13816866 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-01-09 ~ 2024-09-01
IIF 14 - Director → ME
50
Riding Court House Riding Court Road, Datchet, Slough, Berkshire
Dissolved Corporate (9 parents)
Officer
2013-02-12 ~ 2016-01-12
IIF 50 - Director → ME